JUNIOR ADVENTURES GROUP UK LTD

5A MILLARS BROOK BUSINESS PARK, MOLLY MILLARS LANE, WOKINGHAM  RG41 2AD
  • Active
  • Private Limited Company
  • Company No. 07054337
  • Last Updated: 01 Mar 2024

Company Profile

JUNIOR ADVENTURES GROUP UK LTD was incorporated on Thursday, October 22, 2009 as a Private Limited Company with registered address in WOKINGHAM. JUNIOR ADVENTURES GROUP UK LTD has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 15 years 4 months and 2 days.

Name JUNIOR ADVENTURES GROUP UK LTD
Company number 07054337
Company type Private Limited Company
Incorporation date 22 Oct 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 5A MILLARS BROOK BUSINESS PARK
MOLLY MILLARS LANE
WOKINGHAM
RG41 2AD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Jag Uk Bidco Limited St Peter's Square, M2 3DE Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
The Curvepoint Group Limited Oaklands Park, RG41 2FD Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-330 days left)
Latest accounts 30 June 2022
Next confirmation statement due 23 February 2017
Last confirmation statement dated 26 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
JUNIOR ADVENTURES GROUP UK LTD 22 Oct 2009
ENERGY KIDZ LTD 13 Jul 2022
JUNIOR ADVENTURES GROUP UK SERVICES LTD 02 Aug 2022